Calmtoken Limited

Company Name	Calmtoken Limited
Company Status	Active
Company Number	01996956
Category	Private Limited Company
Incorporation Date	6 March 1986(38 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Robert Anthony Smith
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(6 years, 10 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	43c Carrmere Road Sunderland Tyne & Wear SR2 9TW

Secretary Name	Mrs Sheila Smith
Nationality	British
Status	Current
Appointed	15 May 1995(9 years, 2 months after company formation)
Appointment Duration	28 years, 11 months
Role	Company Director
Correspondence Address	43c Carrmere Road Sunderland Tyne & Wear SR2 9TW

Director Name	Mr Daniel Robert Smith
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	08 February 2011(24 years, 11 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43c Carrmere Road Sunderland Tyne & Wear SR2 9TW

Director Name	Mrs Sheila Smith
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	08 February 2011(24 years, 11 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	43c Carrmere Road Sunderland Tyne & Wear SR2 9TW

Director Name	Jordan Erik Madson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 December 1992(6 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 May 1995)
Role	Company Director
Correspondence Address	Braendeksldevej 17 Bellinged Dk 525 D Odense Sv Foreign

Secretary Name	Mr Robert Anthony Smith
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 May 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Durham Road East Herrington Sunderland Tyne & Wear SR3 3NQ

Contact

Website	safetechsystems.com
Email address	[email protected]
Telephone	0191 5214316
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	43c Carrmere Road Sunderland Tyne & Wear SR2 9TW
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Ryhope
Built Up Area	Sunderland
Address Matches	2 other UK companies use this postal address

Shareholders

35 at £1	Robert Anthony Smith 35.00% Ordinary A
35 at £1	Sheila Smith 35.00% Ordinary B
30 at £1	Daniel Robert Smith 30.00% Ordinary C

Financials

Year	2014
Net Worth	-£2,482
Current Liabilities	£149,803

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	30 December 2023 (3 months, 3 weeks ago)
Next Return Due	13 January 2025 (8 months, 3 weeks from now)

Charges

11 September 1986	Delivered on: 22 September 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

11 September 1986

Delivered on: 22 September 1986
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

5 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
3 July 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
25 April 2019	Total exemption full accounts made up to 30 September 2018 (12 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
25 June 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
13 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
27 April 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
27 April 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (5 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (5 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (5 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
24 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (5 pages)
24 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (5 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
1 March 2013	Registered office address changed from Safetech 15 Sandmere Road Sunderland Tyne and Wear SR2 9TP on 1 March 2013 (1 page)
1 March 2013	Registered office address changed from Safetech 15 Sandmere Road Sunderland Tyne and Wear SR2 9TP on 1 March 2013 (1 page)
1 March 2013	Registered office address changed from Safetech 15 Sandmere Road Sunderland Tyne and Wear SR2 9TP on 1 March 2013 (1 page)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
7 March 2011	Change of share class name or designation (2 pages)
7 March 2011	Change of share class name or designation (2 pages)
2 March 2011	Appointment of Mrs Sheila Smith as a director (2 pages)
2 March 2011	Appointment of Mr Daniel Robert Smith as a director (2 pages)
2 March 2011	Appointment of Mrs Sheila Smith as a director (2 pages)
2 March 2011	Appointment of Mr Daniel Robert Smith as a director (2 pages)
1 March 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
1 March 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (9 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (9 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
4 January 2010	Secretary's details changed for Sheila Smith on 11 November 2009 (1 page)
4 January 2010	Director's details changed for Robert Anthony Smith on 11 November 2009 (2 pages)
4 January 2010	Secretary's details changed for Sheila Smith on 11 November 2009 (1 page)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
4 January 2010	Director's details changed for Robert Anthony Smith on 11 November 2009 (2 pages)
28 September 2009	Registered office changed on 28/09/2009 from stephenson house richard street hetton le hole tyne & wear DH5 9HW (1 page)
28 September 2009	Registered office changed on 28/09/2009 from stephenson house richard street hetton le hole tyne & wear DH5 9HW (1 page)
11 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
11 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
23 January 2009	Return made up to 31/12/08; full list of members (3 pages)
23 January 2009	Return made up to 31/12/08; full list of members (3 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
18 January 2008	Return made up to 31/12/07; full list of members (7 pages)
18 January 2008	Return made up to 31/12/07; full list of members (7 pages)
6 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
6 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
12 January 2007	Return made up to 31/12/06; full list of members (5 pages)
12 January 2007	Return made up to 31/12/06; full list of members (5 pages)
20 March 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
20 March 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
23 December 2005	Return made up to 31/12/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 December 2005	Return made up to 31/12/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 April 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
20 April 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
11 January 2005	Return made up to 31/12/04; full list of members (6 pages)
11 January 2005	Registered office changed on 11/01/05 from: 32C ellesmere court leechmere industrial estate sunderland SR2 9UA (1 page)
11 January 2005	Registered office changed on 11/01/05 from: 32C ellesmere court leechmere industrial estate sunderland SR2 9UA (1 page)
11 January 2005	Return made up to 31/12/04; full list of members (6 pages)
31 March 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
31 March 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
2 February 2004	Return made up to 31/12/03; full list of members (6 pages)
2 February 2004	Return made up to 31/12/03; full list of members (6 pages)
12 April 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
12 April 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
11 March 2003	Return made up to 31/12/02; full list of members (6 pages)
11 March 2003	Return made up to 31/12/02; full list of members (6 pages)
21 January 2002	Total exemption small company accounts made up to 30 September 2001 (8 pages)
21 January 2002	Total exemption small company accounts made up to 30 September 2001 (8 pages)
21 December 2001	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 21/12/01 363(288) ‐ Secretary's particulars changed (6 pages)
21 December 2001	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 21/12/01 363(288) ‐ Secretary's particulars changed (6 pages)
24 May 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
24 May 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
22 December 2000	Return made up to 31/12/00; full list of members (6 pages)
22 December 2000	Return made up to 31/12/00; full list of members (6 pages)
17 May 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
17 May 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
7 January 2000	Return made up to 31/12/99; full list of members (6 pages)
7 January 2000	Return made up to 31/12/99; full list of members (6 pages)
5 March 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
5 March 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
22 January 1999	Return made up to 31/12/98; full list of members (6 pages)
22 January 1999	Return made up to 31/12/98; full list of members (6 pages)
16 March 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
16 March 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
16 January 1998	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 16/01/98 (4 pages)
16 January 1998	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 16/01/98 (4 pages)
30 July 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
30 July 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
19 December 1996	Return made up to 31/12/96; no change of members (4 pages)
19 December 1996	Return made up to 31/12/96; no change of members (4 pages)
25 July 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
25 July 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
17 February 1996	Director resigned (2 pages)
17 February 1996	Secretary resigned;new secretary appointed (2 pages)
17 February 1996	Return made up to 31/12/95; full list of members 363(287) ‐ Registered office changed on 17/02/96 363(288) ‐ Director's particulars changed (6 pages)
17 February 1996	Director resigned (2 pages)
17 February 1996	Return made up to 31/12/95; full list of members 363(287) ‐ Registered office changed on 17/02/96 363(288) ‐ Director's particulars changed (6 pages)
17 February 1996	Secretary resigned;new secretary appointed (2 pages)